CIYOFBALMORHEA P.O. .BOX323 BALMORHEA, TEXAS. 79718 432-375-2307FAX432-375-2200 bobamonenemaenet REGULAR COUNCIL MEETING JULY8,2024AT7:00PM AGENDA  Notice is hereby given that a Regular City Council Meeting of the governing body of the City of Balmorhea will bel held July 8, 2024 at7:00 p.m. in the City Council Chambers, CityHall at101 North East! Main, Balmorhea, Texas, for the purpose of discussing matters incident and related to the Cityo of Balmorhea. Thet following items will be discussed, to wit:  1.Call to order. 2.Pledge of Allegiance OLDBUSINESS:  1. Consider calling special election for the purpose of changing term of officet to 4  years. (Article 11 Section 11ofTexas Constitution).  NEWBUSINESS:  1. Discuss and consider approving the. June 10, 2024 Regular Meeting Minutes.  2. Consider and approve bills and adjustments. 3. Approve resignation of Alderman. 4. Appointment of Alderman 1.Oath ofOffice 5.Reports  A. ESD1&2 B. City Clerk  C. Water Utility operator/License Holder E.E Balmorhea Event Committee 1. Fourth of July Report  D. Balmorhea Economic Development Corporation update.  6.Discuss and consider the sale oft the old Mcknightbuilding.    7.Discuss and approveunbudgeted capitaloutlay. nocer289/aimonen Fire Department! Building 2. Invoice 2698-nstallwalk-in doort to city pumphouse.  8. Consider and approve Lonestar Logo Renewal.  9. Consider engagement letter from Doak Painter for fiscal year audit 2023-2024.  10. Adjourn  EXECUTIVE SESSION: The City Council of the City of Balmorhea reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Personnel and Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any oft the above items. Ihereby certify that the above Notice of Regular City Council Meeting ofthe governing body of the City ofl Balmorhea was posted at the City Hall, 101 North East Main, Balmorhea, Texas. Ata public at all times. This notice was likewise posted on the city website at ciyolbalmorhea@myruralwater.com and U.S. Post Office on July 5, 2024 by 5:00 p.m.  place convenient and readily açcessible to the general  ATTEST:  Qmfil  John L. Davis, Mayor  NOTICE OF ASSISTANCE, ATF PUBLIC MEETING  The City of Balmorhea City Council Meetings is available to all persons regardless of disability. Ifyou require special assistance, contact the City Clerk forty-eight (48)  hours prior to the meeting time at 432-375-2307.